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Great Wall Motor Co Ltd (601633.SS)

601633.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianjun Wei

53 Chairman of the Board, Executive Director

Fengying Wang

46 2016 Vice Chairman of the Board, General Manager

Fengzhen Li

54 2010 Chief Financial Officer, Deputy General Manager

Jianjun Hao

44 2007 Deputy General Manager

Shujie Hu

45 2005 Deputy General Manager

Wenhui Zhang

41 2012 Deputy General Manager

Guoqing Zhao

39 2010 Deputy General Manager

Chunlai Zheng

47 2007 Deputy General Manager

Zhijuan Yang

50 Executive Director

Hui Xu

38 2010 Secretary of the Board

Ping He

41 2002 Non-Executive Director

Zhixiong Huang

54 2010 Independent Non-Executive Director

Chuang Lu

37 2014 Independent Non-Executive Director

Lihui Ma

49 2014 Independent Non-Executive Director

Biographies

Name Description

Jianjun Wei

Mr. Wei Jianjun has been serving as Chairman of the Board and Executive Director in Great Wall Motor Co., Ltd. He is also Chairman of the Board, General Manager, Executive Director and Director in other companies.

Fengying Wang

Ms. Wang Fengying has been serving as Vice Chairman of the Board, General Manager in Great Wall Motor Company Limited. since March 7, 2016. She is also General Manager in another Baoding-based company. She obtained a Master's degree in Economics from Tianjin University Of Finance & Economics, China, in 1999.

Fengzhen Li

Jianjun Hao

Mr. Hao Jianjun has been serving as Deputy General Manager in Great Wall Motor Co., Ltd. since March 27, 2007. He is also Director in another company.

Shujie Hu

Mr. Hu Shujie has been serving as Deputy General Manager in Great Wall Motor Co., Ltd. since December 2005. He was General Manager-1st Manufacturing Business Division and General Manager-2nd Manufacturing Business Division in the Company, as well as Deputy General Manager and General Manager in other companies.

Wenhui Zhang

Mr. Zhang Wenhui has been serving as Deputy General Manager in Great Wall Motor Co., Ltd. since January 13, 2012. He is also Chief Director of Strategy Management in the Company. He used to be Executive Deputy General Manager and General Manager in a Baoding-based motor company.

Guoqing Zhao

Chunlai Zheng

Mr. Zheng Chunlai has been serving as Deputy General Manager in Great Wall Motor Co Ltd since March 27, 2007. He is also serving as General Manager in a rubber product company. He used to be General Manager in an automobile development company.

Zhijuan Yang

Hui Xu

Mr. Xu Hui has been serving as Secretary of the Board in Great Wall Motor Co., Ltd. since June 2010. He is also Chief Director of Securities and Legal Affairs of the Company.

Ping He

Mr. He Ping has been serving as Non-Executive Director in Great Wall Motor Co., Ltd. since June 2002. He is also Chief Investment Officer in a Beijing-based investment consulting company.

Zhixiong Huang

Mr. Huang Zhixiong has been serving as Independent Non-Executive Director in Great Wall Motor Co., Ltd. since November 26, 2010. He is also serving as Chief Financial Officer and Director in another company. He used to be Chief Financial Officer and President-Administration in other companies.

Chuang Lu

Mr. Lu Chuang has been serving as Independent Non-Executive Director in Great Wall Motor Company Limited. since May 2014. He was Independent Director in another group company. He obtained a Ph.D. in Management from Renmin University of China, in 2007.

Lihui Ma

Basic Compensation

Name Fiscal Year Total

Jianjun Wei

5,752,800

Fengying Wang

5,514,100

Fengzhen Li

1,199,300

Jianjun Hao

4,019,800

Shujie Hu

4,070,400

Wenhui Zhang

1,225,100

Guoqing Zhao

2,075,200

Chunlai Zheng

1,384,400

Zhijuan Yang

634,700

Hui Xu

1,046,900

Ping He

60,000

Zhixiong Huang

142,900

Chuang Lu

60,000

Lihui Ma

60,000
As Of  30 Dec 2016